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Nom	PJR Secretarial Services LTD
Adresse	16-18 West Street The Square Rochford SS4 1AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06875998 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau 82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rushman, Peter James Status: Active Notified: 01/07/2016 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Rushman, Joanne Maria The Square, Rochford, Essex Status: Active Notified: 01/11/2019 Date of Birth: 12/1966 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Rushman, Peter The Square, Rochford, United Kingdom Status: Active Notified: 13/04/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rushman, Peter James The Square, Rochford, Essex, United Kingdom Status: Active Notified: 13/04/2009 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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PJR Secretarial Services LTD

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Persons with Significant Control (1)

Officers (3)